General information

De Lee Investments Limited

Type: NZ Limited Company (Ltd)
9429032905472
New Zealand Business Number
2095330
Company Number
Registered
Company Status

De Lee Investments Limited (issued a New Zealand Business Number of 9429032905472) was incorporated on 14 Feb 2008. 2 addresses are currently in use by the company: 62A Viewmont Drive, Harbour View, Lower Hutt, 5010 (type: registered, physical). Level 3, 20 Daly Street, Lower Hutt had been their physical address, until 23 Feb 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
De Lee, Christine Mary (an individual) located at Northland, Wellington. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
De Lee, Ricardo Zelando (an individual) - located at Harbour View, Lower Hutt. Our information was last updated on 04 Apr 2024.

Current address Type Used since
62a Viewmont Drive, Harbour View, Lower Hutt, 5010 Registered & physical & service 23 Feb 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Christine Mary De Lee
Harbour View, Lower Hutt, 5010
Address used since 27 Oct 2020
Northland, Wellington, 6012
Address used since 14 Feb 2008
Director 14 Feb 2008 - current
Ricardo Zelando De Lee
Harbour View, Lower Hutt, 5010
Address used since 27 Oct 2020
Northland, Wellington, 6012
Address used since 14 Feb 2008
Director 14 Feb 2008 - current
Addresses
Previous address Type Period
Level 3, 20 Daly Street, Lower Hutt, 5010 Physical & registered 08 Oct 2012 - 23 Feb 2017
Level 1, 46 Victoria Street, Alicetown, Lower Hutt Registered & physical 14 Feb 2008 - 08 Oct 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
De Lee, Christine Mary
Individual
Northland
Wellington
14 Feb 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
De Lee, Ricardo Zelando
Individual
Harbour View
Lower Hutt
5010
14 Feb 2008 - current
Location
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